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FLOOD DIVERSION BOARD OF AUTHORITY <br />Thursday, May 12, 2016 3:30 PM <br />Fargo City Commission Room <br />Fargo City Hall 200 3P <br />rd <br />P Street North <br />1. Call to order 2. Approve minutes from previous meeting Item 2. Action <br /> 3. Approve order of agenda Action <br /> <br />4. Management Information a. PMC report b. Corps of Engineers report <br />c. Industry Day Item 4c. <br /> 5. Administrative/Legal Information/action <br />a. JPA Amendment <br />6. Technical Information/action a. Recommended Contracting Actions Item 6a. <br /> <br />7. Public Outreach Information/action <br />a. Committee report <br />b. Business Leaders Task Force update <br /> <br />8. Land Management Information/action <br />a. Committee report <br />b. CCJWRD update <br /> <br />9. Finance Information/action a. Committee report <br />b. Voucher approval Item 9b. <br /> <br />10. Other Business <br /> 11. Next Meeting – May 26, 2016 <br /> <br />12. Adjournment <br />cc: Local Media